- Company Overview for GILBRAITH LOGISTICS LIMITED (02199572)
- Filing history for GILBRAITH LOGISTICS LIMITED (02199572)
- People for GILBRAITH LOGISTICS LIMITED (02199572)
- Charges for GILBRAITH LOGISTICS LIMITED (02199572)
- More for GILBRAITH LOGISTICS LIMITED (02199572)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Apr 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
05 Apr 1989 | AA |
Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988 |
17 Jan 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
17 Jan 1989 | PUC 2 |
Wd 15/12/88 ad 29/09/88--------- £ si 849998@1=849998 £ ic 2/850000
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Request DocumentWd 15/12/88 ad 29/09/88--------- £ si 849998@1=849998 £ ic 2/850000 |
17 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Jan 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Nov 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
25 Feb 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
08 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Feb 1988 | CERTNM |
Company name changed primenatural LIMITED\certificate issued on 08/02/88
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Request DocumentCompany name changed primenatural LIMITED\certificate issued on 08/02/88 |
28 Jan 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Jan 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Jan 1988 | 287 |
Registered office changed on 28/01/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/01/88 from: 2 baches street london N1 6UB |
27 Nov 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |